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Correction announcement from Raoom Trading Co. in regards to Inviting its shareholders to attend the Ordinary General Assembly meeting (first meeting) via modern technology (remotely)

9529
RAOOM
1.55 %
1445/10/05     14/04/2024 15:47:03

Element ListExplanation
Date of Publishing the Previous Announcement Sought to be Corrected on Saudi Exchange’s Website 2024-04-03 Corresponding to 1445-09-24
Hyperlink to the Previous Announcement Click Here
Incorrect statements in the previous announcement 2) Vote on the company’s auditor’s report for the financial year ending on December 31, 2022, after discussing it.

3) Review and discuss the financial statements for the fiscal year ending on December 31, 2022.

15) Vote on delegating the authority of the Ordinary General Assembly to the Board of Directors with the license contained in Paragraph (1) of Article Seventy-One of the Companies Law, for a period of one year from the date of the General Assembly’s approval or until the end of the delegated Board of Directors’ session, whichever comes first, in accordance with the conditions stated in the controls and procedures. Regulatory regulations issued in implementation of the corporate system for listed joint stock companies.

Correct Statement 2) Vote on the company’s auditor’s report for the financial year ending on December 31, 2023, after discussing it.

3) Review and discuss the financial statements for the fiscal year ending on December 31, 2023.

15) Vote on delegating the authority of the Ordinary General Assembly to the Board of Directors with the license contained in Paragraph (1) of Article Twenty-Seven of the Companies Law, for a period of one year from the date of the General Assembly’s approval or until the end of the delegated Board of Directors’ session, whichever is earlier, in accordance with the conditions stated in the Executive Regulations. The corporate system for listed joint stock companies.

The Capital Market Authority and Saudi Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate.

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Key Parameters
Last Price 131.0
Net Change 2.0 (+1.55%)
Value Traded (Sar) 131,130
Volume Traded 999
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